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Sbs Financial Systems LTD

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Reports

Extended Company Report with Annual Accounts SBS FINANCIAL SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02570338
Record last updated Wednesday, October 16, 2013 6:01:38 PM UTC
Official Address Munro House Portsmouth Road Cobham Fairmile
There are 173 companies registered at this street
Postal Code KT111TF
Sector Other software publishing

Charts

Visits

SBS FINANCIAL SYSTEMS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 3, 2013 Change of name certificate Change of name certificate
Registry Mar 26, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 26, 2013 Resignation of one Director Resignation of one Director
Registry Mar 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2013 Resignation of one Director Resignation of one Director
Registry Mar 26, 2013 Resignation of one Director 2570... Resignation of one Director 2570...
Registry Mar 26, 2013 Change of registered office address Change of registered office address
Registry Mar 22, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 22, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2013 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 16, 2012 Change of particulars for director Change of particulars for director
Registry May 16, 2012 Change of particulars for director 2570... Change of particulars for director 2570...
Registry May 14, 2012 Change of registered office address Change of registered office address
Registry Feb 10, 2012 Memorandum of association Memorandum of association
Registry Feb 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2012 Particulars of a mortgage or charge 2570... Particulars of a mortgage or charge 2570...
Registry Jan 26, 2012 Annual return Annual return
Registry Jan 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 1, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 1, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2570... Change of particulars for director 2570...
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for secretary 2570... Change of particulars for secretary 2570...
Registry Mar 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Resignation of a woman Resignation of a woman
Registry Jan 8, 2009 Annual return Annual return
Registry Apr 30, 2008 Appointment of a director Appointment of a director
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2008 Annual return Annual return
Registry Oct 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2570... Declaration of satisfaction in full or in part of a mortgage or charge 2570...
Registry Oct 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 11, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Aug 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Jul 24, 2007 Appointment of a woman Appointment of a woman
Registry Jul 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Registry Feb 21, 2006 Annual return 2570... Annual return 2570...
Registry Jan 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 5, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 5, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2005 Change of name certificate Change of name certificate
Registry Apr 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Appointment of a director 2570... Appointment of a director 2570...
Registry Apr 1, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 22, 2005 Miscellaneous document Miscellaneous document
Registry Mar 21, 2005 Memorandum of association Memorandum of association
Registry Mar 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2005 Resignation of a director Resignation of a director
Registry Mar 18, 2005 Resignation of a director 2570... Resignation of a director 2570...
Registry Mar 18, 2005 Resignation of a director Resignation of a director
Registry Mar 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2005 Resignation of 4 people: one Computer Consultant, one Secretary (a man), one Director (a man) and one Management Consultant Resignation of 4 people: one Computer Consultant, one Secretary (a man), one Director (a man) and one Management Consultant
Registry Mar 11, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2005 Annual return Annual return

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